Arrangepoint Limited

Active03830421 Private limited company
Incorporated
24 August 1999 (27 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Alexander Pearce
Accounts type
Micro entity
Region
East Midlands
Address
1 The Stables
Manor Business Park
East Drayton
DN22 0LG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2023
British
Born August 1975 (51)
Corporate Secretary · Appointed 1 April 2015
Officer history (8 former)
4 July 2023
Resigned Rashid, Mohammed as Director
4 July 2023
Appointed Pearce, Alexander as Director
1 April 2015
Appointed Gilderson Secretaries Limited as Corporate Secretary
1 April 2015
Resigned Axholme Secretaries Limited as Corporate Secretary
28 February 2007
Appointed Rashid, Mohammed as Director
28 February 2007
Resigned Khan, Nuaz as Director
7 September 2005
Appointed Khan, Nuaz as Director
7 September 2005
Resigned Rashid, Mohammed as Director
9 May 2005
Resigned Muhmood, Khalid as Director
9 May 2005
Appointed Rashid, Mohammed as Director
16 October 2002
Appointed Axholme Secretaries Limited as Corporate Secretary
16 October 2002
Resigned Sullivan, Sarah as Secretary
1 September 1999
Appointed Muhmood, Khalid as Director
1 September 1999
Appointed Sullivan, Sarah as Secretary
1 September 1999
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
1 September 1999
Resigned Jl Nominees One Limited as Corporate Nominee Director
24 August 1999
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
24 August 1999
Appointed Jl Nominees One Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 17 July 2023
Owns 75–100% of shares
British
Born August 1975 (51)
Former controllers (1)
17 July 2023
Ceased Mohammed Rashid — Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
(£1,109,120)
Employees
1
Debt Ratio
1030%
Current Ratio
28.2x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 2025 (£617,225) (£617,225) (£617,225) (£618,065) (£618,185) (£618,305) (£1,109,120)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£98,818£300,000£300,000£300,000£300,000£300,000£300,000
Current Assets£20,480£10,000£10,000£10,000£10,000£10,000£10,000
Creditors (< 1 year)£725£240£120
Creditors (> 1 year)£1,227,293£928,065£928,065£928,065£927,025£927,225£927,225
Net Current Assets£19,755£9,760£9,880£10,000£10,000£10,000£10,000
Net Assets(£1,109,120)(£618,305)(£618,185)(£618,065)(£617,225)(£617,225)(£617,225)
Shareholder Funds(£1,109,120)(£618,305)(£618,185)(£618,065)(£617,225)(£617,225)(£617,225)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Confirmation statement with no updates17 July 2026
12 November 2025Micro company accounts31 August 2025
25 July 2025Confirmation statement with no updates17 July 2025
14 May 2025Micro company accounts31 August 2024
17 July 2024Confirmation statement with no updates17 July 2024
Show all recent filings

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